ITV Services Limited
Company 00229607 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ITV Studios Limited 3 shared directors
- ITV Broadcasting Limited 2 shared directors
- Royal Television Society 1 shared director
- Tesco PLC 1 shared director
- Independent Television News Limited 1 shared director
- ITV Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00229607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1928 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Itv Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Itv Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Granada Group Limited ceased
ownership of shares 75-100% voting rights 75-100% - Carlton Communications Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Kennedy, Christopher John Director · appointed 2019
- Mullins, Kyla Lynne Anthea Director · appointed 2019
- Bellamy, Julian Christopher Director · appointed 2016
- Lygo, Kevin Anthony Director · appointed 2012
- Smith, Mark Norman Former Director · appointed 2018 · resigned 2023
- Moore, Paul Joseph Former Director · appointed 2018 · resigned 2025
- Ashworth, Julian Stanley Former Director · appointed 2018 · resigned 2019
- Radcliffe, Rufus Former Director · appointed 2017 · resigned 2024
- Williams, Edward Kelly Former Director · appointed 2014 · resigned 2025
- Osborn, David Richard Former Director · appointed 2014 · resigned 2025
- Hazlitt, Anne Frances Former Director · appointed 2012 · resigned 2014
- Fagan, Mary Catherine Former Director · appointed 2012 · resigned 2017
- Fincham, Peter Arthur Former Director · appointed 2012 · resigned 2016
- Dale, Paul Former Director · appointed 2012 · resigned 2013
- Crozier, Adam Alexander Former Director · appointed 2010 · resigned 2017
- Doyle, Andrew James Former Director · appointed 2009 · resigned 2013
- Garard, Andrew Sheldon Former Director · appointed 2009 · resigned 2018
- Swords, Christopher Joseph Former Director · appointed 2009 · resigned 2012
- Griffiths, Ian Ward Former Director · appointed 2009 · resigned 2018
- Cresswell, John Former Director · appointed 2009 · resigned 2010
- Green, Michael Anthony Former Director · appointed 2008 · resigned 2009
- Irving, Eleanor Kate Former Director · appointed 2002 · resigned 2012
- Derham, Andrew Vincent Former Secretary · appointed 1998 · resigned 2001
- Wallace, Graham Martyn Former Director · resigned 1997
- Parrott, Graham Joseph Former Secretary · resigned 2004
- Tibbitts, James Benjamin Stjohn Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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